Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dnyandeo Laxman Rajale
Director
almost 2 years ago
almost 2 years ago
Ramkor Dnyandeo Rajale
Director
over 14 years ago
over 14 years ago
Past Directors
Sheetal Sachin Baheti
Director
over 14 years ago
over 14 years ago
Anuradha Anand Totla
Director
over 14 years ago
over 14 years ago
Venkatesh Bhagwandas Kabra
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-14122019-signed
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
-27092018
Form e-CODS-18032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form ADT-1-07032018_signed
Copy of written consent given by auditor-07032018
Copy of resolution passed by the company-07032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018
Annual return as per schedule V of the Companies Act,1956-07032018
Copy of the intimation sent by company-07032018
Optional Attachment-(1)-07032018
Form 23AC-07032018_signed
Form 20B-07032018_signed
Copy of resolution-241115.PDF
